4. Approve the Minutes of the September 27, 2016 Meeting – ACTION*minutes[5]

Items from the Finance Committee

5. Execute a Memorandum of Agreement with the Treasure Island Development Authority for the Yerba Buena Island Vista Point Operation Services in an Amount Not to Exceed $500,000 through December 31, 2018, and Authorize the Executive Director to Negotiate Payment Terms and Non-Material Agreement Terms and Conditions – ACTION*resolution[6]

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